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禾信仪器(688622.SH):控股股东、实际控制人一致行动协议到期不再续签

Hexin Instruments (688622.SH): The agreement of concerted action between the controlling Shareholder and actual controller will not be renewed upon expiration.

Gelonghui Finance ·  Jan 2 17:29

On January 2, Gelonghui reported that Hexin Instruments (688622.SH) announced that the company's controlling shareholder and actual controllers, Mr. Zhou Zhen and Mr. Fu Zhong, issued a "Notice and Commitment Letter on the Expiration of the Consistent Action Agreement and Non-Renewal" to the company on December 31, 2024. Both parties agreed and confirmed that the "Consistent Action Agreement" and the "Supplementary Agreement" would not be renewed upon expiration on December 31, 2024, and the consistent action relationship between the two parties would be terminated starting January 1, 2025. After the termination of the consistent action relationship, the shares held by both parties will no longer be aggregated, and each will act as a shareholder and/or Director of the company, exercising their rights as shareholders and/or Directors independently, according to their own wishes, in accordance with relevant laws, regulations, normative documents, and the company's articles of association. The termination of the consistent action relationship will have no substantive impact on the company's independent Operation, and the company will still maintain the ability for independent Operation and continuous profitability. It will not affect the company's daily operational activities nor cause any management changes, and the company will continue to have a standardized corporate governance structure.

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